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      FIREAN FINANCIAL CONSULTANTS IMF LLP

      LLPIN: AAJ-6682 As on: 2026-07-13

      FIREAN FINANCIAL CONSULTANTS IMF LLP (LLPIN: AAJ-6682) is a Limited Liability Partnership firm incorporated on 09 Jun 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of FIREAN FINANCIAL CONSULTANTS IMF LLP are LUKESH RALLY, and DINESH SONI.

      FIREAN FINANCIAL CONSULTANTS IMF LLP's LLP Identification Number is (LLPIN)AAJ-6682. Its Email address is [email protected] and its registered address is 2597, Ferozepur Road, Near Bhai Bala Chowk Ludhiana, Punjab, India - 141001

      Current status of FIREAN FINANCIAL CONSULTANTS IMF LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIREAN FINANCIAL CONSULTANTS IMF pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIREAN FINANCIAL CONSULTANTS IMF
      DIN Director Name Designation Appointment Date
      08010952 LUKESH RALLY Designated Partner 2018-03-05
      07842849 DINESH SONI Designated Partner 2017-06-09
      Past Directors & Key Managerial Personnel of FIREAN FINANCIAL CONSULTANTS IMF
      DIN Director Name Designation Appointment Date Cessation
      07537138 ADIT SHARMA . Designated Partner - 2018-03-05
      Other Directorships of LUKESH RALLY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADIT SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      GULMARG FOODS LLP AAG-7549 Designated Partner 2016-06-22 Ongoing
      Other Directorships of DINESH SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U79110PB2023PTC060268 LUVYA TRAVEL CORPORATION PRIVATE LIMITED 8,NOVELTY PLAZA, FEROZEPUR ROAD, NEAR BHAI BALA CHOWK,Ludhiana,Ludhiana,Punjab,141001-India
      U15130PB2016PTC045613 SPICE-IT-UP PRIVATE LIMITED MAJESTIC HOTELS LIMITED BHAI BALA CHOWK, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      U55101PB2013PTC037506 PRIME CUISINES PRIVATE LIMITED MAJESTIC PARK PLAZA BHAI BALA CHOWK, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      U01409PB2009PTC033406 LATALA BOVINE BREEDERS AND REARERS PRIVATE LIMITED C/O MAJESTIC PARK PLAZA BHAI BALA CHOWK, FEROZEPUR ROAD, , LUDHIANA, Punjab, India - 141001
      U73100PB2009PTC033407 LATALA BOVINE REPRODUCTIVE TECHNOLOGIES PRIVATE LIMITED C/O MAJESTIC PARK PLAZA, BHAI BALA CHOWK, FEROZEPUR ROAD, , LUDHIANA, Punjab, India - 141001
      U93000PB2018PTC048524 CARING XL CONSULTANTS PRIVATE LIMITED Hotel Park Plaza C/o Majestic Hotels Bhai Bala Chowk, Ferozepur Road , LUDHIANA, Punjab, India - 141001
      U24100PB2013PTC037507 PARSHURAM BIO AGROTECH PRIVATE LIMITED OFFICE NO. 405, 4th FLOOR, NOVELTY PLAZA BHAI BALA CHOWK, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      U67200PB2017PTC046479 WINSTIC INSURANCE BROKERS (INDIA) PRIVATE LIMITED B-20-2597/570, 3RD FLOOR, NOBLE ENCLAVE FEROZEPUR ROAD BHAI WALA CHOWK , LUDHIANA, Punjab, India - 141001
      U65999PB2021PTC053705 EXPRESS PAISA FINANCE PRIVATE LIMITED 4th Floor,Noble Enclave, Bhai Wala Chowk Ferozepur Road, Ludhiana , Ludhiana, Punjab, India - 141001
      U72200PB2006PTC029859 LADDERUP GLOBAL EDUCATION PRIVATE LIMITED 1st Floor, Noble Enclave,Bhai Wala Chowk Ferozepur Road, Opp. Park Plaza,Ludhiana PB , Ludhiana, Punjab, India - 141001
      U70100PB2005PTC028250 P.B.R.REAL ESTATES PRIVATE LIMITED # 345/1BHAI BALA CHOWK NATIONAL ROAD , LUDHIANA, Punjab, India - 141001
      U74999PB2013PTC037461 PRIME EXHIBITIONS PRIVATE LIMITED MAJESTIC PARK PLAZA BHAI BALA CHOWK, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001
      U27100PB2005PTC029093 BEDI HOTELS PRIVATE LIMITED OPP. HOTEL COUNTRY INN NEAR BHAIWALA CHOWK , FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      U24297PB2003PTC026251 S M COSMETICS PRIVATE LIMITED 4TH FLOOR, NOBLE ENCLAVE BHAI WALA CHOWK, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      U45209PB2008PLC031987 HITCON BUILDERS LIMITED 4TH FLOOR, NOBLE ENCLAVE BHAI WALA CHOWK, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      U74999PB2018PTC048100 AAMATE MULTI BIZ PRIVATE LIMITED 4th Floor, Noble Enclave Bhai Wala Chowk, Ferozepur Road , LUDHIANA, Punjab, India - 141001
      U74900PB2009PTC033403 JR IMMIGRATION CONSULTANTS PRIVATE LIMITED OFFICE NO. 14-15 BASEMENT MADHOK BUSINESS CENTRE NEAR AARTI CHOWK FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      U80900PB2021PTC053994 ENGLISHWISE INDIA PRIVATE LIMITED B-20-3362, 1st Floor Gurdev Nagar, Ferozepur Road, Near Aarti Chowk , Ludhiana, Punjab, India - 141001
      U79110PB2025PTC066405 TRIPBUZZ PRIVATE LIMITED 14/1 Novelty Plaza,Bhai Bala Chowk,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U20237PB2024PTC061985 ELDELIE COSMETICS PRIVATE LIMITED 4th Floor, Noble Enclave, Bhai wala Chowk,Ferozpur Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U32409PB2025PTC066219 NEXTKID PRIVATE LIMITED 64.street no 2,bhullar road,near jwala singh chowk,new silver city,haibowal kalan,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U64990PB2025PTC065831 INFINITE CAPITAL PRIVATE LIMITED SCO-31, 2nd Floor, Adjoining Pandit Ji Di Hatti,Near Bhai Wala Chowk Feroz Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U51909PB1990FLC010590 THAPAR EXPORTS LIMITED H.No.10, St.No.2, New Adarsh Nagar, Near Ferozepur Road Chungi,Backside Hotel Palm Court,Ba rewal Road , Ludhiana, Punjab, India - 141001
      U10799PB2024PTC061747 DAARJI NUTRITION PRIVATE LIMITED B-20-2597/IF NOBLE ENCLAVE,BHAI WALA CHOWK,Ludhiana,Ludhiana,Punjab,141001-India
      U85100PB2013PTC037574 LUDHIANA MEDIWAYS PRIVATE LIMITED LUDHIANA MEDIWAYS HOSPITAL NEAR OCTROI POST, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      U10505PB2023PTC058249 BASANT ICE CREAM AND FOODS PRIVATE LIMITED 29, Lal Bagh, New Surya Vihar, Near Sunder Nagar,,Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141001-India
      U21000PB2018PTC048822 FINDOC VENTURES PRIVATE LIMITED 3rd floor, Findoc One Building,B-19-347, Near Omaxe Mall, Ferozepur road,Ludhiana,Ludhiana,Punjab,141001-India
      U70109PB2016PTC045280 FINDOC INFRASTRUCTURE PRIVATE LIMITED 4th FLOOR, KARTAR BHAVAN NEAR PAU GATE NO. 1, FEROZEPUR ROAD LUDHIANA , LUDHIANA, Punjab, India - 141001
      U52393PB2012PTC036407 KHANNA DIAMONDS PRIVATE LIMITED COLLEGE ROAD, NEAR FOUNTAIN CHOWK , Ludhiana, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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